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Canonical ID: NK-24ZomtS59XsEEB94Qcqy7S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-53149 | |||
Organization:address | Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong | eng | us_ofac_sdn | ofac-53149 | |||
Organization:addressEntity | addr-bddeb6965a935214e6c2d56f2c2b5ee1934f9c44 | eng | us_ofac_sdn | ofac-53149 | |||
Organization:addressEntity | addr-ca830720ff6cad60f587462846e597be7bb2a08a | eng | us_ofac_sdn | ofac-53149 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-53149 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53149 | |||
Organization:id | 19c4ca3934bddb96d356925b33d0bb41299638a9 | eng | us_ofac_sdn | ofac-53149 | |||
Organization:imoNumber | IMO6495856 | eng | us_ofac_sdn | ofac-53149 | |||
Organization:incorporationDate | 2024-04-07 | eng | us_ofac_sdn | ofac-53149 | |||
Organization:name | Sun Science International Co., Limited | eng | us_ofac_sdn | ofac-53149 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53149 | |||
Organization:registrationNumber | 76403757 | eng | us_ofac_sdn | ofac-53149 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53149 | eng | us_ofac_sdn | ofac-53149 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53149 | |||